This company is commonly known as H.g. Leasing Limited. The company was founded 22 years ago and was given the registration number 04225842. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, Herts. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | H.G. LEASING LIMITED |
|---|---|---|
| Company Number | : | 04225842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Hunting Gate, Hitchin, Herts, SG4 0TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 31 May 2001 | Active |
| 4, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 31 May 2001 | Active |
| 4, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 03 October 2019 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 31 May 2001 | Active |
| 8 Chalkhill Barrow, Melbourn, SG8 6EQ | Secretary | 31 May 2001 | Active |
| 4, Hunting Gate, Hitchin, SG4 0TJ | Secretary | 17 December 2015 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 31 May 2001 | Active |
| 4, Hunting Gate, Hitchin, SG4 0TJ | Director | 15 May 2017 | Active |
| 4, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 31 May 2001 | Active |
| Mr Kevin Joseph Quinn | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | 4, Hunting Gate, Hitchin, SG4 0TJ |
| Nature of control | : |
|
| H.G. Construction Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Mr Christopher Furniss Benham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | 4, Hunting Gate, Hitchin, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Miscellaneous | Legacy. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
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